NeerajCodz/creditCardFraudDetection · Datasets at Hugging Face

1,269,800

2020-06-11 15:52:00

38,797,410,705,641

fraud_O'Reilly, Mohr and Purdy

home

82.14

Andrew

Tucker

M

583 Gray Creek

Oak Hill

NY

12,460

42.4069

-74.1528

277

Glass blower/designer

1971-12-12

91e9360aa996e04e7f213e17bfaed369

1,370,965,920

42.543788

-74.198601

0

1,269,801

2020-06-11 15:52:34

4,003,771,737,807,706

fraud_Larkin Ltd

kids_pets

7.51

Danielle

Hayden

F

03368 Michelle Trail

Gregory

AR

72,059

35.1791

-91.2594

37

Lecturer, further education

1958-01-01

d1846698624709865deebfc3f53d72e2

1,370,965,954

35.387751

-92.056218

0

1,269,802

2020-06-11 15:53:31

4,670,613,943,676,271

fraud_Roberts, Daniel and Macejkovic

kids_pets

13.48

Bianca

Novak

F

0953 David Skyway

Cuthbert

GA

39,840

31.7706

-84.7936

5,726

Fitness centre manager

1947-08-14

16a5cefa74907f884f2fbd9c7109c18a

1,370,966,011

30.814127

-84.314137

0

1,269,803

2020-06-11 15:54:23

36,360,452,125,889

fraud_Nolan-Williamson

kids_pets

11.77

Christopher

Raymond

M

766 Potter Well

West Chazy

NY

12,992

44.797

-73.5112

4,778

Engineering geologist

1954-06-14

ff38ce3d3f3af43c2a2a34f3f9a8d297

1,370,966,063

44.519581

-72.596938

0

1,269,804

2020-06-11 15:55:02

6,573,561,108,825,071

fraud_Emmerich-Rau

personal_care

45.19

Kristina

Lewis

F

5449 Brandi Heights Apt. 111

Tulsa

OK

74,130

36.2395

-95.9596

413,574

Bookseller

1968-06-18

743097d45aa3e65b755248cc23fbe795

1,370,966,102

35.331371

-96.664721

0

1,269,805

2020-06-11 15:55:22

3,541,160,328,600,277

fraud_Wilkinson LLC

personal_care

23.31

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

0dd3ef1bac3ce1d1e4ab8f6c684df341

1,370,966,122

40.132225

-89.865035

0

1,269,806

2020-06-11 15:55:37

4,452,366,298,769,043

fraud_Wilkinson PLC

kids_pets

3.17

Linda

Davis

F

6602 Ortiz Pine Apt. 179

Blooming Grove

TX

76,626

32.0758

-96.701

1,563

Financial adviser

1978-03-04

a545486796c75eb5e077cf324fcc98bd

1,370,966,137

32.524547

-97.575001

0

1,269,807

2020-06-11 15:55:38

30,135,235,368,675

fraud_Adams-Barrows

health_fitness

82.65

Amanda

Williams

F

02018 Gary Key Apt. 911

Independence

MO

64,058

39.1412

-94.3515

123,373

Engineer, production

1992-11-27

8a415e80171ac74fd6d5940b5ff9ed18

1,370,966,138

39.306797

-93.376513

0

1,269,808

2020-06-11 15:55:55

3,519,607,465,576,254

fraud_Collier LLC

home

176.84

Audrey

Gonzalez

F

34180 Lopez Plaza

Fields Landing

CA

95,537

40.7268

-124.2174

276

Scientist, audiological

1929-05-06

e7ec0dfbd47f65f2e46532c1d6027a6b

1,370,966,155

40.298583

-123.740517

0

1,269,809

2020-06-11 15:56:32

4,939,976,756,738,216

fraud_Heathcote LLC

shopping_net

9.51

Michelle

Johnston

F

3531 Hamilton Highway

Roma

TX

78,584

26.4215

-99.0025

18,128

IT trainer

1990-11-07

b4deaeab5cf8e086a67c839473a51ad6

1,370,966,192

26.859699

-98.033432

0

1,269,810

2020-06-11 15:57:10

30,238,755,902,988

fraud_Crona and Sons

kids_pets

239.84

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

045b86d1f68f9e09077a19306930c994

1,370,966,230

30.695813

-96.574705

0

1,269,811

2020-06-11 15:58:37

3,565,996,340,207,976

fraud_Romaguera and Sons

travel

3.73

Warren

Daniels

M

23656 Harris Gardens Suite 698

El Paso

TX

79,906

31.8092

-106.4247

749,635

Market researcher

1973-01-21

9ac8a8ac9775ca3c382181c268692080

1,370,966,317

30.864504

-107.188933

0

1,269,812

2020-06-11 15:59:07

347,073,228,412,010

fraud_Turner and Sons

shopping_pos

114.73

Ryan

Johnson

M

40178 Lisa Mission

Alva

WY

82,711

44.6873

-104.4414

110

Administrator, local government

1973-05-16

cd9da4abd3592175bf8cd392c9c3f667

1,370,966,347

44.468659

-105.367067

0

1,269,813

2020-06-11 15:59:37

374,930,071,163,758

fraud_Dibbert-Green

entertainment

100.31

Daniel

Escobar

M

61390 Hayes Port

Romulus

MI

48,174

42.2203

-83.3583

31,515

Police officer

1971-11-05

f7eda9dae906c12202b4257d8009b4f5

1,370,966,377

43.002372

-82.507117

0

1,269,814

2020-06-11 15:59:44

4,155,021,259,183,870

fraud_Upton PLC

entertainment

7.99

Renee

Parrish

F

174 Jennifer Meadow Apt. 467

Mountain Park

OK

73,559

34.7032

-98.9591

540

Research scientist (life sciences)

1983-10-12

8a87b3a361f37434ca35925a248f6912

1,370,966,384

34.331668

-98.378201

0

1,269,815

2020-06-11 15:59:53

6,011,626,928,491,360

fraud_Daugherty LLC

kids_pets

65.49

Heather

Roberts

F

62934 Maria Cliffs Suite 350

Bethel Springs

TN

38,315

35.2289

-88.644

3,876

Senior tax professional/tax inspector

1960-11-19

887a14c65facc0199dcfcf32980c9bfb

1,370,966,393

34.640467

-89.056098

0

1,269,816

2020-06-11 16:00:09

30,238,755,902,988

fraud_Price Inc

shopping_net

8.49

Danielle

Yu

F

5395 Colon Burgs Suite 037

Thrall

TX

76,578

30.592

-97.2893

1,766

Press sub

1976-01-02

ff5282067ec7cb4ad59062a34f4b5e1d

1,370,966,409

30.400875

-97.066112

0

1,269,817

2020-06-11 16:01:05

3,576,431,665,303,017

fraud_Kihn, Brakus and Goyette

personal_care

56.31

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

fbf95dbb049c6b4fa1ae923bc7c04da7

1,370,966,465

33.323044

-111.311207

0

1,269,818

2020-06-11 16:01:09

4,682,744,518,117,239

fraud_Mueller, Gerhold and Mueller

health_fitness

19.19

Gregory

Webster

M

66035 Benjamin Villages

Syracuse

MO

65,354

38.6547

-92.8929

628

Radiographer, diagnostic

1961-12-18

6f31fb5d78d300c7f7821951e7df95e2

1,370,966,469

38.144784

-92.947948

0

1,269,819

2020-06-11 16:01:54

3,527,536,963,490,470

fraud_Hahn, Bahringer and McLaughlin

personal_care

14.47

Teresa

Stein

F

2838 White Fields Apt. 473

Brunson

SC

29,911

32.9413

-81.1807

1,725

Social researcher

1974-12-05

deb06c0c9ca718e3f9f6f2a7c973294f

1,370,966,514

33.244191

-80.880739

0

1,269,820

2020-06-11 16:02:24

6,011,388,901,471,808

fraud_Lemke and Sons

travel

2.38

Jacqueline

Marsh

F

950 Sheryl Spurs

Dunlevy

PA

15,432

40.1151

-79.8627

427

Mining engineer

1951-02-05

c2f9aa6051b2e78b838c16879b23a8b0

1,370,966,544

40.488097

-79.805522

0

1,269,821

2020-06-11 16:02:24

213,186,880,359,195

fraud_Roberts, Ryan and Smith

personal_care

74.15

Craig

Franco

M

9242 Vanessa Ramp Apt. 525

Smithfield

IL

61,477

40.4855

-90.2856

631

Futures trader

1973-02-14

b8cb11022dc48889667785928c067db2

1,370,966,544

40.527617

-90.735522

0

1,269,822

2020-06-11 16:02:50

4,302,475,216,404,898

fraud_Crooks and Sons

personal_care

6.46

Daniel

Cain

M

384 Newman Forks Apt. 370

Belmond

IA

50,421

42.8511

-93.62

3,032

Community pharmacist

1964-08-08

6329f71cb99a9e58d9a897ebeadb2376

1,370,966,570

42.531315

-93.059894

0

1,269,823

2020-06-11 16:03:15

639,046,421,587

fraud_Kling-Ernser

entertainment

79.14

Dylan

Bonilla

M

2497 John Motorway Suite 922

Leetsdale

PA

15,056

40.5662

-80.2099

1,140

Administrator, education

1986-06-20

57ec4f1cb819803fc2b70dcefc1d6d44

1,370,966,595

41.288045

-80.412734

0

1,269,824

2020-06-11 16:03:34

4,629,451,965,224,809

fraud_Rau-Grant

kids_pets

1.9

Karen

Warren

F

4900 Curtis Gardens Suite 952

Hahira

GA

31,632

30.9416

-83.3574

10,295

Teacher, special educational needs

1997-12-26

219b50ae613be80e7e0ab63c716d0785

1,370,966,614

31.321401

-82.447392

0

1,269,825

2020-06-11 16:04:00

376,656,886,990,758

fraud_Ruecker-Mayert

kids_pets

156.98

Richard

Vance

M

169 Shelia Knoll Suite 753

Zavalla

TX

75,980

31.1569

-94.3871

2,836

Designer, jewellery

1985-12-03

bf9e9f3623b1b4eef1287f82bbb7f590

1,370,966,640

31.269813

-93.784544

0

1,269,826

2020-06-11 16:04:04

38,295,635,583,927

fraud_Mohr Inc

shopping_pos

1.92

Candice

Brown

F

9412 Harris Mews

O Brien

TX

79,539

33.3749

-99.8473

178

Warden/ranger

1983-06-14

ec7b927bed7ce72aa456e8b84cbe55a2

1,370,966,644

34.133822

-100.255515

0

1,269,827

2020-06-11 16:04:07

342,035,762,534,413

fraud_Skiles LLC

home

21.09

Jennifer

Carrillo

F

334 Adam Mountains Apt. 868

Manquin

VA

23,106

37.7184

-77.186

976

Engineer, automotive

1999-06-19

68d61369867169bf6fbaa717d449f76d

1,370,966,647

37.085541

-78.104963

0

1,269,828

2020-06-11 16:04:36

3,511,378,610,369,890

fraud_Crooks and Sons

personal_care

10.44

James

Cooper

M

663 Ramirez Trace Apt. 951

Huntsville

AL

35,811

34.7789

-86.5438

190,178

Television production assistant

1973-04-01

c3d5d010510caa6cb6178aec21fd42f0

1,370,966,676

35.379066

-87.265873

0

1,269,829

2020-06-11 16:06:45

5,501,083,170,975,659

fraud_McDermott, Osinski and Morar

home

20.2

Wayne

Payne

M

587 Bradley Inlet Suite 281

Cuyahoga Falls

OH

44,223

41.1464

-81.5107

47,772

Equities trader

1966-01-04

41071d2fb30f7414104177a76863457f

1,370,966,805

41.862421

-81.295555

0

1,269,830

2020-06-11 16:07:14

346,243,940,647,414

fraud_Beier-Hyatt

shopping_pos

6.35

Sean

Miller

M

6340 Jeffrey Dale

Thornville

OH

43,076

39.8974

-82.4071

9,051

Audiological scientist

1983-01-08

6fd9657a50a1be5a7482cbcbac547a33

1,370,966,834

40.876787

-82.970366

0

1,269,831

2020-06-11 16:07:29

3,561,963,695,236,764

fraud_Waelchi Inc

kids_pets

50.47

Michael

Lee

M

7915 Dawn Roads Apt. 544

Shelter Island

NY

11,964

41.064

-72.3366

1,858

Clinical biochemist

1984-03-03

357d187887b564d23ebfb3f6e6a42353

1,370,966,849

41.074488

-71.554257

0

1,269,832

2020-06-11 16:09:00

340,953,839,692,349

fraud_McCullough LLC

misc_pos

7.5

Tyler

Wright

M

615 Clarke Spring Apt. 172

Warren

MI

48,088

42.5164

-82.9832

134,056

Doctor, hospital

1980-05-18

c20ee60da9f98dd58324e74715766d0c

1,370,966,940

43.298791

-83.004962

0

1,269,833

2020-06-11 16:09:48

345,060,451,158,891

fraud_Sporer-Keebler

personal_care

38.52

Brian

Perez

M

78652 Scott Ports

Ashfield

MA

1,330

42.5232

-72.811

1,506

Production assistant, radio

1960-04-03

9767a87e68e8720bfce860a4148e3b3d

1,370,966,988

42.43484

-73.445067

0

1,269,834

2020-06-11 16:09:51

213,155,997,615,567

fraud_Botsford Ltd

shopping_pos

129.65

James

Yoder

M

83359 Lopez Point

Clune

PA

15,727

40.5503

-79.3237

168

Race relations officer

1978-10-04

ef83e9e13d4daee3a3fff2186b8a3e99

1,370,966,991

41.028467

-80.311489

0

1,269,835

2020-06-11 16:10:43

676,308,307,625

fraud_Gutmann, McLaughlin and Wiza

home

44.65

Donald

Evans

M

1287 Michael Roads

Washoe Valley

NV

89,704

39.2669

-119.8174

4,290

Animal nutritionist

1989-12-10

e249acb4c1156da8ac508d0cf9e405ad

1,370,967,043

38.4

-120.685435

0

1,269,836

2020-06-11 16:11:03

2,720,830,304,681,674

fraud_Weber and Sons

food_dining

122.57

Melissa

Aguilar

F

21326 Taylor Squares Suite 708

Clarksville

TN

37,040

36.522

-87.349

151,785

Pathologist

1974-03-28

2d65b9d3f2b991eedaf04dd5b41ed7c3

1,370,967,063

36.203252

-86.518535

0

1,269,837

2020-06-11 16:11:05

4,481,131,401,752

fraud_Stanton, Jakubowski and Baumbach

shopping_net

21.15

Frank

Foster

M

37910 Ward Lights

Shrewsbury

MA

1,545

42.2848

-71.7205

35,299

English as a second language teacher

1975-04-30

9b86ddc63417cb8c3a0de76b12cadeaf

1,370,967,065

41.908352

-72.365957

0

1,269,838

2020-06-11 16:12:56

2,254,917,871,818,484

fraud_Adams-Barrows

health_fitness

19.54

Margaret

Gibson

F

382 Williams Stream Suite 197

Scotland

MD

20,687

38.0828

-76.3477

313

Insurance underwriter

1976-03-26

72abec09eb38ee94e0ef485917215f41

1,370,967,176

39.019792

-76.728928

0

1,269,839

2020-06-11 16:13:03

3,541,160,328,600,277

fraud_Lakin, Ferry and Beatty

food_dining

8.07

Jason

Singh

M

4720 Anna Ways

Murrayville

IL

62,668

39.5723

-90.2379

1,512

Commercial/residential surveyor

2003-05-07

93f625c02ce8f030c8d478bf59dbb2f9

1,370,967,183

39.210458

-90.731448

0

1,269,840

2020-06-11 16:13:35

3,560,697,798,177,746

fraud_Witting, Beer and Ernser

home

10.07

Matthew

Young

M

8840 Miller Port Suite 645

Indian Wells

CA

92,210

33.7163

-116.3381

4,677

Learning mentor

1955-05-06

f38a1522ca8568ab7e879c9e1f46a7f9

1,370,967,215

33.045138

-116.857792

0

1,269,841

2020-06-11 16:14:39

4,451,438,912,406,400

fraud_Cormier LLC

health_fitness

26.48

Cheryl

Morgan

F

7535 Amanda Manors Suite 293

Norman

AR

71,960

34.4596

-93.6743

1,383

Manufacturing engineer

1999-09-11

bae8a4f660c2ff428dade244c50ac92e

1,370,967,279

34.072847

-94.142346

0

1,269,842

2020-06-11 16:14:43

4,451,952,084,362,894

fraud_O'Reilly, Mohr and Purdy

home

69.03

Joseph

Davis

M

941 Adam Stravenue

Nazareth

TX

79,063

34.5444

-102.1069

686

Petroleum engineer

1980-07-30

992c24702235e8bf203acc9de28d971a

1,370,967,283

34.232632

-101.62206

0

1,269,843

2020-06-11 16:14:47

3,536,918,668,124,647

fraud_Ritchie, Oberbrunner and Cremin

travel

5.88

Michelle

Juarez

F

44864 Melton Vista Suite 310

San Jose

CA

95,148

37.3304

-121.7913

973,849

Science writer

1955-06-12

2883a2b3bf8a948c5eaaa15e3ffb46b2

1,370,967,287

37.8802

-121.026581

0

1,269,844

2020-06-11 16:15:14

630,424,987,505

fraud_Kutch-Ferry

home

66.79

Jennifer

Black

F

2870 Bean Terrace Apt. 756

Thomas

WV

26,292

39.1505

-79.503

836

Forensic psychologist

1981-08-29

b3565ab87b9f6a4a540988f8c6086142

1,370,967,314

39.720555

-79.36077

0

1,269,845

2020-06-11 16:15:32

561,942,763,351

fraud_Lemke and Sons

travel

5.84

Melissa

Brown

F

330 Montoya Ramp

Washington

DC

20,036

38.9087

-77.0414

601,723

Prison officer

1986-03-14

d79d717dd9a0314f96fd66587d3071ac

1,370,967,332

39.492013

-77.637323

0

1,269,846

2020-06-11 16:16:37

2,264,937,662,466,770

fraud_Schmeler-Howe

personal_care

10.27

Juan

Sherman

M

5939 Garcia Forges Suite 297

San Antonio

TX

78,214

29.3641

-98.4924

1,595,797

Land

1995-10-17

74d02e7baeef72fcaae343ec5f81bde6

1,370,967,397

30.201756

-99.394839

0

1,269,847

2020-06-11 16:16:37

3,518,234,918,950,662

fraud_Watsica LLC

personal_care

30.99

Barbara

Lowe

F

67210 Lori Creek

Sherman

TX

75,092

33.6372

-96.6184

46,563

Systems developer

1970-09-11

d5c1e6fadd415605011499bbb411035d

1,370,967,397

34.002431

-97.330748

0

1,269,848

2020-06-11 16:16:59

342,351,256,941,125

fraud_Labadie, Treutel and Bode

shopping_net

8.14

Rebecca

Obrien

F

5619 Mendoza Inlet

Juliette

GA

31,046

33.1194

-83.8235

3,343

Theatre manager

1990-06-08

71fcb8792367cc630413ef27850402e2

1,370,967,419

32.215249

-83.509459

0

1,269,849

2020-06-11 16:16:59

3,573,386,445,588,324

fraud_Dare-Gibson

health_fitness

64.63

Stephanie

Murphy

F

526 Stacy Walks

Barnard

SD

57,426

45.7205

-98.5534

63

Systems developer

1969-10-30

062d882e90d576bdca9eacd17cc27238

1,370,967,419

46.691542

-99.17906

0

1,269,850

2020-06-11 16:17:48

5,152,054,598,359,927

fraud_Ruecker, Beer and Collier

shopping_net

774.06

Jim

Johnson

M

868 Brady Mill Apt. 837

Gretna

LA

70,056

29.8872

-90.0331

55,581

Biomedical scientist

1972-09-12

9603495bfa00fd477400eaec075c9695

1,370,967,468

29.081685

-89.572297

0

1,269,851

2020-06-11 16:19:52

4,587,657,402,165,341,700

fraud_Zemlak, Tillman and Cremin

personal_care

13.77

Amber

Lewis

F

6296 John Keys Suite 858

Pembroke Township

IL

60,958

41.0646

-87.5917

2,135

Psychotherapist, child

2004-05-08

759e1b54d847489b90c705bb17e51e4c

1,370,967,592

41.075221

-87.35631

0

1,269,852

2020-06-11 16:20:25

30,270,432,095,985

fraud_Cronin, Kshlerin and Weber

health_fitness

36.6

Lisa

Lin

F

908 Brooks Brook

Lomax

IL

61,454

40.6761

-91.0391

725

Environmental consultant

1972-11-28

7c88ee6debf1b1a74275231220e4528f

1,370,967,625

41.197256

-91.688619

0

1,269,853

2020-06-11 16:20:36

2,286,236,465,059,468

fraud_Beier LLC

entertainment

15.84

Morgan

Murray

F

2788 Brittney Island

Blairstown

MO

64,726

38.5319

-93.9221

467

Agricultural consultant

1950-05-27

f3cc89f701931f16b0a973887f571f0d

1,370,967,636

38.903342

-93.0461

0

1,269,854

2020-06-11 16:20:50

344,709,867,813,900

fraud_Stark-Batz

entertainment

42.11

Joanna

Hudson

F

2924 Bobby Trafficway

Sebring

FL

33,872

27.4703

-81.4872

50,835

Environmental consultant

1986-01-30

e0cf56169e96f41f3f6312e9d8d17928

1,370,967,650

26.752526

-81.067723

0

1,269,855

2020-06-11 16:20:51

377,550,167,323,848

fraud_Lang, Towne and Schuppe

kids_pets

104.53

Kevin

Walters

M

87227 Tapia Burgs

Auburn

ME

4,210

44.0948

-70.239

23,045

Tourist information centre manager

1958-09-02

553c3e6d679b70fbc421c634a22c9b7c

1,370,967,651

44.988663

-69.381461

0

1,269,856

2020-06-11 16:21:24

3,598,304,579,370,089

fraud_Dare, Casper and Bartoletti

kids_pets

96.83

Vincent

Flowers

M

0189 Emily Prairie

Wichita

KS

67,232

37.6395

-97.1714

409,656

Heritage manager

1985-12-27

c3d636fea39be7f48f79731248e8bc31

1,370,967,684

36.897023

-96.24558

0

1,269,857

2020-06-11 16:21:48

6,011,860,238,257,910

fraud_Barton LLC

kids_pets

9.65

Lisa

Mendez

F

44259 Beth Station Suite 215

Lahoma

OK

73,754

36.385

-98.0727

1,078

Programme researcher, broadcasting/film/video

1952-07-06

b745bc794ebaf2ecd3748bd6497a1251

1,370,967,708

37.365878

-97.684901

0

1,269,858

2020-06-11 16:22:08

4,433,091,568,498,503

fraud_Champlin-Casper

home

54.28

Linda

Davis

F

493 Todd Views

Gaithersburg

MD

20,882

39.2335

-77.1458

135,332

Clinical biochemist

1936-03-28

bda873645a40d6366579c5647865ad71

1,370,967,728

38.33263

-77.270699

0

1,269,859

2020-06-11 16:23:15

4,178,097,073,221,156

fraud_Donnelly LLC

entertainment

53.03

Jill

Flores

F

639 Cruz Islands

Baroda

MI

49,101

41.9488

-86.4913

3,104

Horticulturist, commercial

1981-03-29

5d7cc575b31f46951ff978fcb261ed0f

1,370,967,795

42.281731

-85.871386

0

1,269,860

2020-06-11 16:25:38

4,859,525,594,182,537

fraud_Hermann and Sons

shopping_pos

7.86

Rebecca

Farley

F

383 Long Islands

Downsville

NY

13,755

42.0716

-75.0152

1,228

Psychotherapist, child

1990-02-25

bb1536153fe106bd4fb1452265d86202

1,370,967,938

42.580641

-75.694523

0

1,269,861

2020-06-11 16:26:22

377,026,671,291,680

fraud_Kautzer and Sons

personal_care

48.46

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

ef5dbb104e935f2d58429747620550f7

1,370,967,982

37.148808

-90.196689

0

1,269,862

2020-06-11 16:27:15

6,011,652,924,285,713

fraud_Berge, Kautzer and Harris

personal_care

106.75

Kathryn

Smith

F

19838 Tonya Prairie Apt. 947

Rocky Mount

MO

65,072

38.2911

-92.7059

1,847

Tax inspector

1988-10-26

ac82c0bfa5e91aeb36e91cc06806d96d

1,370,968,035

39.012468

-92.135469

0

1,269,863

2020-06-11 16:27:42

30,364,087,349,027

fraud_Abbott-Steuber

personal_care

14.69

Samuel

Sandoval

M

0005 Morrison Land

Mounds

OK

74,047

35.8896

-96.0887

7,163

Fitness centre manager

1982-02-05

b57a3982caf8e6777cd48602b7044a62

1,370,968,062

36.697303

-96.556945

0

1,269,864

2020-06-11 16:27:53

4,584,931,703,207,308,300

fraud_Jewess LLC

shopping_pos

48.63

Amanda

Gomez

F

8152 Brittany Centers

Dallas

TX

75,218

32.8463

-96.6972

1,263,321

Designer, ceramics/pottery

1975-04-16

5ac31a208282baacbb5020ee920c090c

1,370,968,073

32.689055

-96.777742

0

1,269,865

2020-06-11 16:27:58

4,908,846,471,916,297

fraud_Abbott-Rogahn

entertainment

127.78

Lauren

Torres

F

03030 White Lakes

Grandview

TX

76,050

32.2779

-97.2351

5,875

Radiographer, therapeutic

1992-07-24

8bcd32f5de8ad56e5de0fdfd604c9599

1,370,968,078

32.674925

-97.494175

0

1,269,866

2020-06-11 16:28:20

2,720,433,095,629,877

fraud_Kihn, Abernathy and Douglas

shopping_net

5.75

Mark

Wood

M

854 Walker Dale Suite 488

Bowdoin

ME

4,287

44.0575

-69.9656

3,224

Engineer, electronics

1997-08-22

3b28f5ca15249e8b1809863e649a77f6

1,370,968,100

44.250316

-69.949407

0

1,269,867

2020-06-11 16:28:59

4,260,128,500,325

fraud_Spencer PLC

entertainment

110.58

Whitney

Gallagher

F

0374 Courtney Islands Apt. 400

Deane

KY

41,812

37.2409

-82.7696

230

Conservation officer, historic buildings

1997-08-04

d4a4129e6904ca5a0f9944e326b40b8b

1,370,968,139

37.280615

-83.315109

0

1,269,868

2020-06-11 16:29:12

6,011,504,998,544,485

fraud_Hauck, Dietrich and Funk

kids_pets

5.09

Ashley

Whitney

F

4038 Smith Avenue

Jones

AL

36,749

32.5104

-86.8138

1,089

Materials engineer

1971-11-02

6a6d70b3b1ded12da315c43d5865fd42

1,370,968,152

33.047704

-86.711633

0

1,269,869

2020-06-11 16:30:03

3,521,815,216,091,574

fraud_Douglas-White

entertainment

67.77

Wayne

Marsh

M

172 Leonard Island

Dumont

CO

80,436

39.7532

-105.6356

565

Mental health nurse

1978-08-27

fa25b67c0cfac7f1474335042fe18af9

1,370,968,203

39.279712

-106.361063

0

1,269,870

2020-06-11 16:31:06

4,497,913,965,512,794,000

fraud_Mueller, Gerhold and Mueller

health_fitness

39.7

Scott

Edwards

M

838 Amy Street Suite 107

Pembroke

NC

28,372

34.6902

-79.1834

14,783

Hospital doctor

1955-11-07

49ca0d440b7c742db715b473cf62243b

1,370,968,266

35.376047

-78.246975

0

1,269,871

2020-06-11 16:32:20

4,698,163,635,895,795

fraud_Hettinger, McCullough and Fay

home

50.98

Sharon

Powell

F

101 Carla Loop

Wendel

CA

96,136

40.3406

-120.2824

104

Teacher, adult education

1989-08-16

6f13abf32f76259d8d0ea820bc088815

1,370,968,340

39.916076

-119.847463

0

1,269,872

2020-06-11 16:32:21

3,576,431,665,303,017

fraud_Altenwerth, Cartwright and Koss

shopping_net

149.01

Jessica

Ward

F

72269 Elizabeth Field Apt. 132

Phoenix

AZ

85,020

33.5623

-112.0559

1,312,922

Contractor

1981-10-24

196cb2c9b174319e78915027d931d48a

1,370,968,341

34.286788

-111.525525

0

1,269,873

2020-06-11 16:32:46

376,262,134,119,629

fraud_Friesen Ltd

health_fitness

18.79

Christopher

Carr

M

62931 Ralph Court

Lakeland

FL

33,813

27.9611

-81.9398

237,282

Radiographer, therapeutic

1961-09-28

4a0eb9eb6133c2fe7bf448800f858816

1,370,968,366

27.336155

-82.029877

0

1,269,874

2020-06-11 16:33:50

6,538,441,737,335,434

fraud_Mueller, Gerhold and Mueller

health_fitness

44.51

Gina

Grimes

F

444 Robert Mews

Clarks Mills

PA

16,114

41.3851

-80.1752

606

Energy manager

1997-09-22

c6603e4a34092510d446e241fe638492

1,370,968,430

41.30547

-80.132181

0

1,269,875

2020-06-11 16:33:55

377,026,671,291,680

fraud_Gleason and Sons

kids_pets

23.62

Jackie

Davis

F

1898 Parker Fork Apt. 057

Redford

MO

63,665

37.3272

-91.0243

241

Investment analyst

1974-10-27

aee345aedfd913bcdf39c72639726ca6

1,370,968,435

36.474046

-91.766537

0

1,269,876

2020-06-11 16:34:21

2,283,743,876,903,625

fraud_Kuphal-Toy

food_dining

48.89

Shannon

Williams

F

9345 Spencer Junctions Suite 183

Alpharetta

GA

30,009

34.077

-84.3033

165,556

Prison officer

1997-12-27

679171bd165f757a983fce9cfb76a61a

1,370,968,461

33.704259

-84.469811

0

1,269,877

2020-06-11 16:35:04

213,191,402,330,021

fraud_Hickle Group

shopping_pos

3.59

Thomas

Sullivan

M

464 Newman Crossroad

Milwaukee

WI

53,228

42.9676

-88.0434

817,312

Accountant, chartered public finance

2004-03-18

13cc37461c694e22e843490ba31f6651

1,370,968,504

43.368624

-87.054845

0

1,269,878

2020-06-11 16:38:58

6,011,329,966,782,895

fraud_Schumm, McLaughlin and Carter

food_dining

47.98

Lauren

Butler

F

030 Seth Divide Suite 355

Tulsa

OK

74,131

36.0557

-96.0602

413,574

Teacher, special educational needs

1971-09-01

7864d286d2781994a54a760c316d71a3

1,370,968,738

35.599861

-96.386478

0

1,269,879

2020-06-11 16:39:06

4,634,955,908,138,648

fraud_Roob, Conn and Tremblay

shopping_pos

4.63

Mackenzie

Smith

F

7178 Willis Drive

Hooper

NE

68,031

41.6414

-96.5232

1,745

Engineer, automotive

1973-12-26

09b7ef875ec363e78a1faea34b7b168a

1,370,968,746

40.823173

-95.527407

0

1,269,880

2020-06-11 16:39:08

4,861,310,130,652,567,000

fraud_Terry Ltd

home

7.78

Ashley

Cruz

F

65417 Walsh Radial Suite 691

Saint Amant

LA

70,774

30.2385

-90.8435

10,076

Surveyor, rural practice

1977-12-16

8ee9cb246b131ff50a27bd7c03bd11c3

1,370,968,748

29.527608

-90.289643

0

1,269,881

2020-06-11 16:39:11

4,457,732,997,086,323,700

fraud_O'Reilly, Mohr and Purdy

home

80.42

Stanley

Mayo

M

3433 Jones Branch

Fiddletown

CA

95,629

38.5234

-120.6763

832

Immigration officer

1987-05-19

204be3e9770eef99f53beced3a50a26a

1,370,968,751

37.701332

-120.372431

0

1,269,882

2020-06-11 16:39:40

4,092,452,671,396,169,700

fraud_Harris Group

food_dining

53.31

Jeffrey

Vargas

M

478 Alexandria Mount

Bolton

NC

28,423

34.3091

-78.3372

2,290

Engineer, biomedical

1945-12-07

c966a014094bc7a941c546e2fb24a29f

1,370,968,780

34.387649

-77.852863

0

1,269,883

2020-06-11 16:40:53

376,028,110,684,021

fraud_Upton PLC

entertainment

73.24

Aaron

Murray

M

624 Hale Springs Apt. 572

Meadville

MO

64,659

39.7795

-93.3014

964

Tourist information centre manager

1974-12-23

30d5af1bc06ca6b41a7e8845f0cf7e70

1,370,968,853

39.865544

-93.918509

0

1,269,884

2020-06-11 16:41:23

4,500,002,361,389

fraud_Kutch-Ferry

home

139.4

Joseph

Nixon

M

86882 Desiree Camp Suite 047

Tyaskin

MD

21,865

38.2833

-75.8465

470

Music tutor

1965-04-07

9c066aaee15eee7b3fa5b493ab4b4abc

1,370,968,883

39.143281

-74.913315

0

1,269,885

2020-06-11 16:41:30

30,234,966,027,947

fraud_Pacocha-Weissnat

kids_pets

22.4

Matthew

Lambert

M

7188 Melissa Crest Apt. 151

New Holstein

WI

53,061

43.9446

-88.0911

5,196

Child psychotherapist

1978-01-22

7dc309b611ce7a89398e7aba576611d5

1,370,968,890

43.802671

-88.423799

0

1,269,886

2020-06-11 16:42:06

4,710,826,438,164,848,000

fraud_Brown-Greenholt

entertainment

7.61

Juan

Henry

M

9795 Lori Island Suite 346

Turner

MT

59,542

48.8328

-108.3961

192

Further education lecturer

1964-01-04

7b719d309f1fae5c05e4a6307da56605

1,370,968,926

49.247083

-108.341511

0

1,269,887

2020-06-11 16:42:37

180,031,190,491,743

fraud_Barton LLC

kids_pets

75.47

Becky

Mckinney

F

250 Benjamin Hill Apt. 026

Mobile

AL

36,617

30.7145

-88.0918

270,712

Surveyor, land/geomatics

1972-01-05

1ffb62e4859421116929940f1291c8cc

1,370,968,957

31.393094

-87.32513

0

1,269,888

2020-06-11 16:43:03

2,720,012,583,106,919

fraud_Bechtelar-Rippin

food_dining

68.46

Joseph

Murray

M

42933 Ryan Underpass

Manderson

SD

57,756

43.3526

-102.5411

1,126

Volunteer coordinator

1980-08-18

6ff6a7da499bb4102f85ba72ded02f03

1,370,968,983

43.042696

-103.113569

0

1,269,889

2020-06-11 16:43:17

6,506,116,513,503,136

fraud_Wuckert-Goldner

home

37.9

Kimberly

Rice

F

63991 Destiny Rue Apt. 651

Tyler

TX

75,703

32.2768

-95.3031

144,160

Sports development officer

1984-05-04

86899f4bf499a9c92fb88c377ece79c3

1,370,968,997

31.858574

-94.322552

0

1,269,890

2020-06-11 16:43:27

3,551,217,896,304,745

fraud_O'Keefe-Wisoky

food_dining

14.29

Sara

Harris

F

597 Jenny Ford Apt. 543

Tupper Lake

NY

12,986

44.232

-74.4905

6,120

Chartered loss adjuster

1976-10-09

bf378ac2240cccd379191832a4736af5

1,370,969,007

44.550895

-73.652418

0

1,269,891

2020-06-11 16:44:14

4,170,689,372,027,579

fraud_Armstrong, Walter and Gottlieb

food_dining

95.12

Samuel

Frey

M

830 Myers Plaza Apt. 384

Edmond

OK

73,034

35.6665

-97.4798

116,001

Media buyer

1993-05-10

63c770a2f3bd02ecdf8a7fdabbb4be7a

1,370,969,054

36.181027

-97.286675

0

1,269,892

2020-06-11 16:46:26

4,209,696,857,872,688,600

fraud_Jacobi and Sons

shopping_pos

1.77

Sarah

Bell

F

6963 Russell Causeway Suite 231

Galatia

IL

62,935

37.8274

-88.6235

1,943

Restaurant manager, fast food

1971-10-19

6ce06cd3e1843f810767888b82e0da5a

1,370,969,186

38.029827

-88.231956

0

1,269,893

2020-06-11 16:46:31

676,102,124,465

fraud_Thiel-Thiel

entertainment

41.27

Natasha

Mclaughlin

F

8699 Lindsay Ford Apt. 486

Napa

CA

94,558

38.4549

-122.2564

94,014

Airline pilot

1985-08-21

ebed18e9a55abf6eccdd90ba1444b5c2

1,370,969,191

39.443107

-122.628727

0

1,269,894

2020-06-11 16:46:31

639,023,984,367

fraud_Ziemann-Waters

health_fitness

95.46

Destiny

Lowe

F

79472 Stevens Trace Apt. 120

Hannawa Falls

NY

13,647

44.6087

-74.9732

69

Chief Executive Officer

1991-06-05

d05cd179ee10ea6b8931eb4f67b723fa

1,370,969,191

44.030689

-75.793116

0

1,269,895

2020-06-11 16:47:25

3,565,196,229,855,512

fraud_Altenwerth-Kilback

home

39.86

Adriana

Harvey

F

715 Joy Prairie

Unionville

MO

63,565

40.4815

-92.9951

3,805

Investment banker, corporate

1950-09-15

738250f6313986c05aa55152ac6f5296

1,370,969,245

40.17727

-92.956319

0

1,269,896

2020-06-11 16:48:17

4,560,395,181,594,436,000

fraud_Reichert, Rowe and Mraz

shopping_net

587.14

Angela

Taylor

F

6343 Ramirez Skyway Apt. 518

Lakeport

CA

95,453

39.047

-122.9328

11,256

Podiatrist

1972-10-18

c0a548639afd01f16fa5f3224a75f0b0

1,370,969,297

39.409513

-122.345061

0

1,269,897

2020-06-11 16:49:25

3,583,793,405,872,580

fraud_Brown Inc

kids_pets

1.22

Beth

Lambert

F

6447 Johnson Estates Apt. 986

Roosevelt

OK

73,564

34.847

-98.9836

551

Amenity horticulturist

1970-09-27

1f414aee5725071b1173f389400baeda

1,370,969,365

34.180695

-99.868831

0

1,269,898

2020-06-11 16:51:15

4,450,831,335,606,294

fraud_Cormier LLC

shopping_net

3.43

Donna

Davis

F

6760 Donovan Lakes

Clayton

OK

74,536

34.5906

-95.38

1,760

Occupational psychologist

1972-01-20

7b4b02cb7672a5f0a10905767ba15322

1,370,969,475

33.694948

-94.967053

0

1,269,899

2020-06-11 16:52:20

3,556,613,125,071,656

fraud_Weimann, Kuhic and Beahan

shopping_pos

7.16

Jose

Vasquez

M

572 Davis Mountains

Lake Jackson

TX

77,566

29.0393

-95.4401

28,739

Futures trader

1999-12-27

dc156cec6a735d2c83d217e276e311e4

1,370,969,540

28.171989

-95.402745

0